MICRO SURVEYS PROPERTY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/11/135 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/10/1018 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER |
| 11/11/0811 November 2008 | SECRETARY APPOINTED JOHN RICHARDSON |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CHRISTOPHER STONE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN STIER |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: EAGLE HOUSE RAM PASSAGE HIGH STREET KINGSTON UPON THAMES KT1 1HH |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: EAGLE HOUSE RAM PASSAGE KINGSTON UPON THAMES SURREY KT1 1HH |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: BEAUMENT HOUSE LAMBTON ROAD WEST WIMBLEDON LONDON SW20 0LW |
| 12/10/9812 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 11-12 THE BROADWAY WOODFORD GREEN ESSEX IG8 OHL |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | £ NC 1000/100000 12/02/93 |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/07/9323 July 1993 | AUDITOR'S RESIGNATION |
| 29/03/9329 March 1993 | AUDITOR'S RESIGNATION |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED CALDER ASHBY PROPERTY SYSTEMS LI MITED CERTIFICATE ISSUED ON 19/03/93 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: DOWNLANDS DRAYTON LANE MERSTON CHICHESTER PO20 6EL |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: ROCHESTER HOUSE BELVEDERE ROAD LONDON SE19 2HL |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/03/924 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/01/924 January 1992 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/01/9017 January 1990 | ALTER MEM AND ARTS 13/12/89 |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | COMPANY NAME CHANGED GATEFIR LIMITED CERTIFICATE ISSUED ON 02/01/90 |
| 04/10/894 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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